The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 21
  • 1
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 3
    Newton, John Owen
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Tait, Andrew Mackie Macgregor
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Whichelow, Nicola Susan
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Dinopoulos, Demetri
    Investment Manager born in July 1979
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 7
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 8
    Pearson, Donald
    Consultant born in April 1951
    Individual
    Officer
    2000-11-30 ~ 2006-11-27
    OF - Director → CIF 0
    Pearson, Donald
    Individual
    Officer
    2000-08-22 ~ 2000-10-25
    OF - Secretary → CIF 0
    2006-11-27 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Penter, Nicholas Trevor
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
    Penter, Nicholas Trevor
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 10
    Gomersall, Richard
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 11
    Taylor, Nicholas Vincent
    Co Director Funeral Director born in January 1950
    Individual (11 offsprings)
    Officer
    2000-01-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Boddy, Emma Louise
    Individual
    Officer
    1999-04-30 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 13
    Gowing, Sarah Jean
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 14
    Goody, Andrew John
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    2010-04-20 ~ 2013-09-01
    OF - Director → CIF 0
    2014-03-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 15
    Paling, Andrew John
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2010-10-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Boddy, Anthony James Bilham
    Director born in March 1944
    Individual
    Officer
    1999-04-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 18
    Colby, Melvyn George
    Sales And Marketing born in January 1944
    Individual
    Officer
    1999-10-13 ~ 2000-06-30
    OF - Director → CIF 0
    Colby, Melvyn George
    Individual
    Officer
    1999-10-14 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 19
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2011-06-30 ~ 2017-05-19
    PE - Secretary → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-04-30 ~ 1999-04-30
    PE - Nominee Secretary → CIF 0
  • 21
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENACRES CEREMONIAL PARKS LIMITED

Previous names
GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
COLSTRUCTION LIMITED - 2014-02-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
96030 - Funeral And Related Activities

Related profiles found in government register
  • GREENACRES CEREMONIAL PARKS LIMITED
    Info
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    COLSTRUCTION LIMITED - 2014-02-21
    Registered number 03763503
    Empire House, 175 Piccadilly, London W1J 9EN
    Private Limited Company incorporated on 1999-04-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • GREENACRES PROPERTY MANAGEMENT LIMITED
    S
    Registered number 03763503
    105, Duke Street, Liverpool, United Kingdom, L1 5JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.